DOSSIERS / THE DEAL
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Company dossier

THE DEAL

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892694373 · 892694373 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THE DEAL
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892694373
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-07
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276 B RUE DE ROSNY, 93100 MONTREUIL
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66.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AOUATEF KEFIDirecteur général délégué—France registry
ADEL KEFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100